Customers
The compliance teams that trust FinScan
From global banks to insurers and payment processors, teams rely on FinScan to screen every customer and every payment. Accurately, at scale, and without drowning in false positives.
Browse customers by industry
Insurance
R.V. Nuccio & Associates (DOXA Programs)
R.V. Nuccio & Associates is a US specialty insurance broker and program administrator providing niche and event-insurance products.
Insurance
AmTrust
AmTrust is a global specialty insurer; its compliance team relies on FinScan to meet high standards across a range of areas and to support continued growth.
Charities & NGOs
Welthungerhilfe
Welthungerhilfe is one of Germany's largest private aid organizations fighting hunger worldwide; FinScan helped reduce review workload and increase efficiency while keeping its AML compliance transparent and resilient.
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In their words
Why compliance teams choose FinScan
James Parker
Risk & Assurance Director
FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.
Mariana Hori
Senior Compliance Manager
FinScan helped us to reduce the amount of work and reviews in our head office and dramatically increase efficiencies. The work is spread across the organization, which has led to assurance that our AML compliance remains transparent and resilient.
Robbi Nagel
Deputy Global Chief Compliance Officer
We needed a compliance tool that meets very high standards across a variety of areas. We’ve built a great partnership with FinScan that’s helped lay a foundation for our continued growth and success.
